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DSI targets foreigners using nominees to run businesses in Thailand

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20 hours ago, webfact said:

The Chinese were trading in rice, doing real estate dealings, running construction companies and accommodation businesses.

Those pesky Chinese, infiltrating everywhere.

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  • Grumpy John
    Grumpy John

    Something like this usually geT's reported every couple of years. 

  • heard it all before    foreign owned homes bars and all manner of businesses are operated like this and have been for years - they don't have the manpower to scratch the surface 

  • Mr Meeseeks
    Mr Meeseeks

    Fraud on an industrial scale.   Those with nominee companies used to own land and property must be sitting uncomfortably reading this.

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Finally the DSI are waking up to this scam thats been going on for years, right under your noses... and DON'T TELL ME you weren't aware of it!! 

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